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"https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/NTcyNDA2OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/MTQ4MDI3NjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/ODc0NzAxMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1992-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/MTE0MjE2NTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/MzkzOTg4MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/ODY1NTczMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1991-12-23", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/MTcwMTgxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/MTM5NTExOTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1990-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/OTgyNjc3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02055368/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history/NjU0Nzk3ODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02055368/filing-history" }, "confirmation_statement": { "next_due": "2026-08-03", "last_made_up": "2025-07-20" }, "officers": [ { "name": "MARTIS, Gregory", "person_url": "/person/6779094", "role": "director", "appointed_on": "2025-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:51:05+00:00" }, { "name": "SHETHRAN, Sam", "person_url": "/person/6779135", "role": "director", "appointed_on": "2020-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:51:05+00:00" } ], "psc": [ { "name": "Mr Graham John Turner", "kind": "individual-person-with-significant-control", "person_url": "/person/1760971", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-07", "ceased_on": "2016-12-01", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Julian Baptist Xavier Agostini", "kind": "individual-person-with-significant-control", "person_url": "/person/2517222", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-01", "ceased_on": "2020-09-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }